ELCARJEN LIMITED
LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 1AN

Company number SC145837
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address AVONHILL HOUSE, 26 RAPLOCH ROAD, LARKHALL, SOUTH LANARKSHIRE, ML9 1AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 300 . The most likely internet sites of ELCARJEN LIMITED are www.elcarjen.co.uk, and www.elcarjen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Elcarjen Limited is a Private Limited Company. The company registration number is SC145837. Elcarjen Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Elcarjen Limited is Avonhill House 26 Raploch Road Larkhall South Lanarkshire Ml9 1an. . HILL, Carol Anne is a Secretary of the company. HILL, Carol Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HART, Jenny Gardiner Roy has been resigned. Director MEIKLE (NEE HART), Elaine Robertson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HILL, Carol Anne
Appointed Date: 11 August 1993
Director
HILL, Carol Anne
Appointed Date: 11 August 1993
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 August 1993
Appointed Date: 11 August 1993
Director
HART, Jenny Gardiner Roy
Resigned: 12 June 2004
Appointed Date: 11 August 1993
100 years old
Director
MEIKLE (NEE HART), Elaine Robertson
Resigned: 27 March 2014
Appointed Date: 11 August 1993
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 August 1993
Appointed Date: 11 August 1993

Persons With Significant Control

Mrs Carol Anne Hill
Notified on: 11 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ELCARJEN LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 300
19 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 300
...
... and 50 more events
12 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
12 Aug 1993
New director appointed
12 Aug 1993
Director resigned;new director appointed
12 Aug 1993
Registered office changed on 12/08/93 from: 24 great king street edinburgh EH3 6QN
11 Aug 1993
Incorporation

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